Change to Jetty OPW18-0150 - Cert. of Title + Signed Consent

Current Company Extract                                                            TEMPO FAMIGLIA PTY LTD
                                                                                               ACN 623 031 176

 Share Information

 Share Structure

  Class        Description                  Number      Total amount      Total amount        Document
                                            issued      paid              unpaid              number

  ORD          ORDINARY SHARES              60          60.00             0.00                6E0432971


 Members

 Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
 members of the class (based on shareholdings). The details of any other members holding the same number of
 shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
 historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
 but does not necessarily mean, that they have ceased to be a member of the company.


             Name:    LARA JANE CROTHERS
           Address:   35 Birkalla Street, BULIMBA QLD 4171



  Class                Number held           Beneficially held    Paid                 Document number

  ORD                  30                    yes                  FULLY                6E0432971



             Name:    DARREN PETER CROTHERS
           Address:   35 Birkalla Street, BULIMBA QLD 4171



  Class                Number held           Beneficially held    Paid                 Document number

  ORD                  30                    yes                  FULLY                6E0432971




 Documents

 Note: Where no Date Processed is shown, the document in question has not been processed. In these
 instances care should be taken in using information that may be updated by the document when it is processed.
 Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
 a copy is not yet available.

  Date received    Form type                       Date          Number of       Effective      Document
                                                   processed     pages           date           number

  23/11/2017       201C Application For             23/11/2017    3              23/11/2017     6E0432971
                   Registration As A Proprietary
                   Company




                                     ***End of Extract of 2 Pages***




14 May 2020 AEST 12:25:37 PM                                                                                 2